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Companies House/Bristol/Company profile

CO2BALANCE GROUP LIMITED

Active
04889958·incorporated 2003-09-05

CO2BALANCE GROUP LIMITED is an active UK private limited company, incorporated on 5 September 2003 at Companies House (number 04889958; OpenRegistry canonical ID GB-04889958-co2balance-group-limited). Sophymarine's OpenRegistry classifies it under SIC 74901 (Environmental consulting activities), one of 8,435 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-09-05
Registered Address
HARBOURSIDE HOUSE, 4-5 THE GROVE, BRISTOL, BS1 4QZ, ENGLAND
SIC
74901 — Environmental consulting activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-07-31. Next confirmation statement due 2026-08-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CO2BALANCE GROUP LIMITED has 3 persons with significant control on file:

  • Mr Robin Vaughan Williams born 1958 resident in Wales, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Mr Huw Wyndham Lloyd Jones born 1957 resident in Guernsey, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Mark Alan Simpson born 1962 resident in Guernsey, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

Previous names

CO2BALANCE GROUP LIMITED has previously traded as:

  • C02BALANCE GROUP LIMITED (until 2020-12-31)
  • CARBONBALANCE LIMITED (until 2008-05-16)

Similar UK companies

Other companies registered under SIC 74901 (Environmental consulting activities):

Other companies registered in Bristol:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04889958.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.